Bank of America
GFC Threat Identification & Liaison Executive
$175K–$350K
McLean +4 · Full-time · Posted Sep 23, 2026
- Location
- McLean
Jersey City
Atlanta
New York
Charlotte - Experience
- 10+ years in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines.
- Education
- Bachelor's degree or equivalent work experience.
About the job
Leads enterprise-wide identification and management of financial crime threats, advising senior leaders and strengthening intelligence sharing, risk controls, and prevention capabilities.
What you'll do
- Directs identification and assessment of emerging financial crime threats and translates intelligence into actionable risk assessments and recommendations.
- Builds relationships with law enforcement, regulators, and industry partners to improve information sharing and public-private collaboration.
- Advises senior leaders and oversees financial crime risk governance, including reporting, remediation, and escalation.
What they ask for
- 10+ years of experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines.
- Bachelor's degree or equivalent work experience.
- Experience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigative practices.
- Knowledge of financial crime typologies and regulatory expectations related to anti-money laundering, fraud, economic sanctions, and illicit finance risks.
Pay
$175,000.00 - $350,000.00 annualized salary (USD; base salary)
Tools
Microsoft Office, Excel, PowerPoint
Model-written summary · the original posting is authoritative